Core Capital Reports & Reviews

Core Capital Reports & Reviews (4)

Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Phone

They said I owen 486. Dollars they said sent me a email and never did

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- Valdosta, GA, USA

Scammer's phone 4705290032
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31601, USA
Type of a scam Debt Collections

Called by someone saying that I had been summoned to court for a debt. I was given a account number and a phone number. I called the number and the guy was named John Barrir. He started to say that I was being sued and he was going to come to my job. Sad I needed to pay them now. I set up a payment plan and he attempted to do the same thing previously but my account was closed so I didn't pay them. I had to close my card request another one and tell my bank.

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- Boise, ID, USA

Scammer's phone (800) 208-6374
Scammer's address None, Boise, ID 83702, USA
Scammer's email None
Country United States
Victim Location ID 83702, USA
Total money lost $1,030
Type of a scam Debt Collections

Note: I also submitted a complaint about Core Capital - a scammer debt collection agency. They call and already had my name associated with my cell #. They never identified themself by name - just company collecting a debt. They noted the call would be recorded. They told me I owe $1030 and if I didn't take care of it immediately they were going to file court document the next day and sue me for the money. When I told the I wanted to discuss this matter when I was feeling better (I have a headache and toothache) the say ok so you just want us to sue you in court? The long and short of it- I made an error by letting them pressure me to pay them without getting the name of the company they were so called collecting on. After I gave them my debit card number and they processed it. I asked them to give me specific name of the debt I paid and they stalled and made up some random letters that stand for a company name. I told them I didn't recognize debt and ask when and what the debt was for- the said 'sometime in 2010' from company 'XYZ' (example) for ? They didn't know what the debt was for and stalled. I ask if they were going to contact the credit reporting agencies that I paid off the debt. They say yes. I ask where they were located and vague answer. I ask if they email payment info and info about there debt collection company. They say yes we email info - never got email.

I know now that I should have got all the proper answers to my questions BEFORE I gave the my debit card - bank info.

I felt like I was scammed after I hung up the phone but it was too late. I didn't know how to track the debit card transaction until I presently set up on line banking. So I went back to the transaction date of 7-2-2019 and checked out the info on my bank transaction record for 'point of Sam's $1030 paid to Core Capital. I can't reach the company. There is a phone number for them on my transaction record but it is a non-working number.

Anyway I hope this helps identify the scammer and alert the public. Along with the ScamPulse.com I will also file scam reports with the. State Attorneys office for my state (Idaho) and submit a scam complaint to the FCC for investigation into wire fraud nationally using the phone to commit crimes( Felony ).

I guess what I take from this scam situation is to ask more questions and never give out my debit bank number to someone I don't know and don't be pressured by someone insisting everything needs to be paid or tomorrow filing court suit. Mayby that's the best way if a court suit is file and the judge reviews the debt chances are the company has a legitimate debt and a real debt collector not a scammer.

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Scammer's phone 980-484-0467
Total money lost $530
Type of a scam Debt Collections

Our bank (which I happen to work at) received a very strange series of phone calls out of Pennsylvania over the last few months in regards to a public complaint filed against my boyfriend but the recording never gave a callback number. Then my boyfriend received a phone call out of North Carolina stating that he owed money to this company for a payday loan that was apparently charged off in 2015. I called this company to find out what the debt was because we have not received any sort of correspondence, or mail regarding this, nor is it listed on his credit report or listed in the Wisconsin circuit court. We do not have any idea of what this charge off is from. I tried calling the number that called him and I got a man on the phone that told me that it was from check into cash and that the charge off amount was $880.00. I asked why this wasn’t listed on the credit report and he couldn’t give me an answer. He knew my boyfriends social, and his past and present employment. Today, my boyfriend got a call from his employer stating that this company was coming after him and told him to pay it before he got taken to court. He (stupidly) paid someone with our credit card in the amount of $530 with the explanation as settling out of court. I tried looking this company up online and came across multiple complaints against them with BBB and that they were a scam. I called this number back and tried to find out more info and this same man led me around in circles telling me that I was falsifying information because I wasn’t on the documents. They couldn’t give me any explanations and told me that I was only getting My boyfriend into more trouble and he would get sued and have to pay the full amount of $2800. He then hung up on me when I asked to speak to his manager. This is the 3rd amount that we have been given that he owed. I 100% believe that this is a scam.i have cancelled my credit card and will be disputing the charge. As it turns out my boyfriends employment did not receive any phone calls regarding this and someone used them as a cover to make a false phone call posing as someone from his employers HR department. There is no wage garnishment documents and we have not been notified of any company that he owed money too. This company is listed on my credit card as Core Capital and the phone number that I have for them 980-484-0467

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